Latest Earliest Most played Most popular Search Episodes EVEN IN ACADEMIA WE SEE FRAUD, DEAN FABRICATES STUDIES 8 Apr· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share CARTELS AND TIMESHARE SCAM2 26 Mar· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share Missing episodes? Click here to refresh the feed. FRAUD CRIMES - CO FOR WORKERS COMP FRAUD AND THREE WOMEN FOR FRAUD OF OVER $250,000 10 Mar· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share A CALIFORNIA WOMAN WAS MURDERED IN A MURDER FOR HIRE PLOT IN A MORTGAGE SCAM TO TAKE HER HOME2 10 Mar· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share DR. HASKINS DISCUSSES FRAUD IN THE MEDICAL FIELD 29 Feb· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share HOW AI IS HELPING SCAMMERS TARGET VICTIMS IN SEXTORTION SCHEMES3 27 Jun 2023· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share 8 WORKERS AT CARTEL JALISCO CALL CENTER FOUND DEAD4 7 Jun 2023· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share THE MAFIA , GERMANY AND MONEY LAUNDERING 8 May 2023· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share GHOST PROVIDER NETWORKS A BIG PROBLEM FOR PATIENTS 4 May 2023· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share CARTEL JALISCO IN THE TIMESHARE FRAUD BUSINESS5 4 May 2023· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share FBI PROFILER DISCUSSES AI , TECHNOLOGY AND CRIME4 20 Mar 2023· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share FAKE TEEN DOCTOR NOW 25 SENTENCED TO PRISON AGAIN FOR ANOTHER FRAUD 5 Jan 2023· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share WELLS FARGO FINED $3.7 BILLION FOR CONSUMER ABUSES2 2 Jan 2023· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share ATTORNEY AND DOCTOR DEFRAUDING BUSINESSES OUT OF $31 MILLION IN TRIP AND FALL SCHEME 26 Dec 2022· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share RAPPER WHO BRAGGED ABOUT UNEMPLOYMENT BENEFITS FRAUD PLEADS GUILTY1 18 Jul 2022· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share PHARMACIST CONVICTED OF DISTRIBUTING OVER 750,000 OF CONTROLLED SUBSTANCES UNLAWFULLY1 1 Jun 2022· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share MAN PLEADS GUILTY TO MULTIMILLION DOLLAR TAX FRAUD 16 May 2022· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share FORMER APPLE EMPLOYEE DEFRAUDS APPLE OUT OF $10 MILLION1 21 Mar 2022· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share 8 SOUTHERN CALIFORNIANS CHARGED IN $25 MILLION UNEMPLOYMENT SCAM1 14 Feb 2022· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share HOLLYWOOD EXECUTIVE PLEADS GUILTY TO DEFRAUD NEW YORK INVESTMENT FUND OF $30 MILLLON1 24 Jan 2022· White Collar Listen later Listen later Mark as played Rate Download Go to podcast Share Show more